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Company Information for

RIVERSTONE PROPERTY DEVELOPMENTS LTD

10 WRENS COURT, 48 VICTORIA ROAD, BIRMINGHAM, B72 1SY,

Company Registration Number

11347736

Private Limited Company

Active

Company Overview

About Riverstone Property Developments Ltd

RIVERSTONE PROPERTY DEVELOPMENTS LTD was founded on 2018-05-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Riverstone Property Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RIVERSTONE PROPERTY DEVELOPMENTS LTD

10 WRENS COURT 48 VICTORIA ROAD BIRMINGHAM B72 1SY

Filing Information

Company Number		11347736
Company ID Number		11347736
Date formed		2018-05-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		01/06/2019
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-07 15:51:00
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name RIVERSTONE PROPERTY DEVELOPMENTS LTD

The following companies were found which have the same name as RIVERSTONE PROPERTY DEVELOPMENTS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RIVERSTONE PROPERTY DEVELOPMENTS PTY LTD		Active	Company formed on the 2015-08-27

Company Officers of RIVERSTONE PROPERTY DEVELOPMENTS LTD

Current Directors

Officer	Role	Date Appointed
GEORGE RAYMOND LESTYN LLEWELLYN-SMITH	Director	2018-05-04
NICHOLAS PETER MELLOR	Director	2018-05-04
ANDREW JOHN PETTIT	Director	2018-05-04
JOHN ALEXANDER CAREY RUMSEY	Director	2018-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS PETER MELLOR	SWALE CAPITAL MANAGEMENT LTD	Director	2018-04-16	CURRENT	2018-04-16	Active
NICHOLAS PETER MELLOR	COPLAN PROPERTIES (NUMBER TWO) LIMITED	Director	2016-03-15	CURRENT	2007-04-25	Dissolved 2017-06-06
NICHOLAS PETER MELLOR	COPLAN PROPERTIES (NUMBER THREE) LIMITED	Director	2016-03-15	CURRENT	2008-01-03	Dissolved 2017-06-06
NICHOLAS PETER MELLOR	LITTLE SUTTON DEVELOPMENTS LTD	Director	2016-03-04	CURRENT	2016-03-04	Active
NICHOLAS PETER MELLOR	COPLAN ESTATES (SIDCUP HOLDINGS) LTD	Director	2015-11-10	CURRENT	2015-11-10	Active
NICHOLAS PETER MELLOR	COPLAN ESTATES (SIDCUP) LIMITED	Director	2015-06-01	CURRENT	2010-06-16	Active - Proposal to Strike off
NICHOLAS PETER MELLOR	BEDFORD RIVERSIDE REGENERATION LIMITED	Director	2015-02-17	CURRENT	2011-11-21	Active
NICHOLAS PETER MELLOR	COPLAN PROPERTIES LIMITED	Director	2014-04-10	CURRENT	2007-04-23	Dissolved 2017-06-06
NICHOLAS PETER MELLOR	STAY HOLDINGS LIMITED	Director	2012-01-31	CURRENT	2008-07-02	Dissolved 2017-06-13
NICHOLAS PETER MELLOR	SAMEDAY TROCOLL LIMITED	Director	2012-01-31	CURRENT	1997-02-11	Dissolved 2017-06-13
NICHOLAS PETER MELLOR	SAMEDAY OFFICE LIMITED	Director	2012-01-31	CURRENT	2008-07-07	Dissolved 2017-06-13
NICHOLAS PETER MELLOR	AWNM DEVELOPMENTS LTD	Director	2011-11-23	CURRENT	2011-11-23	Active - Proposal to Strike off
NICHOLAS PETER MELLOR	COPLAN ESTATES (BARKING) LIMITED	Director	2010-02-01	CURRENT	2009-09-28	Dissolved 2017-06-13
NICHOLAS PETER MELLOR	A10 LIMITED	Director	2007-03-01	CURRENT	2006-03-20	Active - Proposal to Strike off
NICHOLAS PETER MELLOR	LONDON & WHARFEDALE (SOUTH WEST) LIMITED	Director	2007-03-01	CURRENT	2006-09-28	Active - Proposal to Strike off
NICHOLAS PETER MELLOR	LONDON & WHARFEDALE DEVELOPMENTS LTD	Director	2006-09-05	CURRENT	2004-12-14	Active
NICHOLAS PETER MELLOR	LONDON & WHARFEDALE LTD	Director	2006-09-05	CURRENT	2004-12-14	Active
NICHOLAS PETER MELLOR	LONDON & WHARFEDALE PROPERTIES LTD	Director	2006-09-05	CURRENT	2004-12-14	Active
NICHOLAS PETER MELLOR	LONDON & WHARFEDALE INVESTMENTS LTD	Director	2006-09-05	CURRENT	2004-12-14	Active
NICHOLAS PETER MELLOR	PC&W PROPERTIES LIMITED	Director	2005-07-27	CURRENT	1961-04-18	Dissolved 2015-09-29
NICHOLAS PETER MELLOR	HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED	Director	2005-07-27	CURRENT	1972-08-16	Liquidation
NICHOLAS PETER MELLOR	HILLGROVE DEVELOPMENTS LIMITED	Director	2004-09-23	CURRENT	2004-09-23	Active
ANDREW JOHN PETTIT	REQ OPCO (SWINDON) LIMITED	Director	2015-12-10	CURRENT	2015-12-10	Active
ANDREW JOHN PETTIT	REQ OPCO (KINGSTON) LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active
ANDREW JOHN PETTIT	VALAD SALFORDS CUSTODIAN LIMITED	Director	2010-08-12	CURRENT	2005-11-10	Liquidation
JOHN ALEXANDER CAREY RUMSEY	SWALE CAPITAL MANAGEMENT LTD	Director	2018-04-16	CURRENT	2018-04-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-03		Change of details for Swale Capital Management Ltd as a person with significant control on 2024-07-31
2024-08-07		Memorandum articles filed
2024-08-07		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-05-08		CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-04-10		Director's details changed for Mr John Alexander Carey Rumsey on 2024-04-01
2024-02-02		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26	PSC02	Notification of Revcap Advisors Limited as a person with significant control on 2018-05-04
2022-07-26	PSC07	CESSATION OF KH IV ESTATES 814 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-19	PSC02	Notification of Kh Iv Estates 814 Limited as a person with significant control on 2018-05-04
2022-07-19	PSC07	CESSATION OF REVCAP ADVISORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-03-25	PSC05	Change of details for Revcap Advisors Limited as a person with significant control on 2022-03-25
2022-03-25	CH01	Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on 2022-03-25
2022-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/22 FROM 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY United Kingdom
2021-06-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-07-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-08-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30	CH01	Director's details changed for Mr George Raymond Lestyn Llewellyn-Smith on 2018-05-04
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-07-26	AA01	Current accounting period shortened from 31/05/19 TO 31/12/18
2018-05-04	LATEST SOC	04/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-04	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to RIVERSTONE PROPERTY DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RIVERSTONE PROPERTY DEVELOPMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RIVERSTONE PROPERTY DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVERSTONE PROPERTY DEVELOPMENTS LTD

Intangible Assets

Patents

We have not found any records of RIVERSTONE PROPERTY DEVELOPMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for RIVERSTONE PROPERTY DEVELOPMENTS LTD

Trademarks

We have not found any records of RIVERSTONE PROPERTY DEVELOPMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RIVERSTONE PROPERTY DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RIVERSTONE PROPERTY DEVELOPMENTS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where RIVERSTONE PROPERTY DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RIVERSTONE PROPERTY DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RIVERSTONE PROPERTY DEVELOPMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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